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Nom

Centrus Investment Management Limited

Adresse
3 Lombard Street
London
EC3V 9AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10861018 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Centrus Corporate Finance Limited Status: Active Notified: 11/07/2017 Companies House Number: 07943605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Jenkins, Philip David London, United Kingdom Status: Active Notified: 11/07/2017 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Knight, Geoffrey Julian Lougher London, United Kingdom Status: Active Notified: 11/07/2017 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Layburn, Stephen Richard London, United Kingdom Status: Active Notified: 26/11/2019 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Ceneden Renewables LTD Status: Active Notified: 28/06/2022 Companies House Number: 14201116 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Centrus Asset Management Limited Status: Active Notified: 03/01/2019 Companies House Number: 11748377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Centrus Aviation Capital Limited Status: Active Notified: 08/06/2018 Companies House Number: 11405543 Nature of Control
  • Significant influence or control
  • gb-flag GB Centrus Renewables Investments Limited Status: Active Notified: 23/11/2021 Companies House Number: 10970702 Nature of Control
  • Ownership of shares - 75% or more